Four service packages designed to fit your size, sector and constraints. From a two-week assessment to the complete outsourcing of your compliance function.
Understand your regulatory exposure and define your priority roadmap.
Build and deploy your complete compliance program, from A to Z.
Entrust us with your compliance function, partially or fully, on a shared-time basis.
Develop your teams’ skills and embed a lasting compliance culture.
| Need | Pack 1 – Assessment | Pack 2 – Compliance | Pack 3 – Outsourcing | Pack 4 – Training |
|---|---|---|---|---|
| Initial status review | ✓ | ✓ | ✓ | – |
| Risk mapping | ✓ | ✓ | ✓ | – |
| Policy drafting | – | ✓ | ✓ | – |
| KYC / AML-CFT frameworks | – | ✓ | ✓ | – |
| RCCI/RCSI delegation | – | – | ✓ | – |
| Regulator reporting | – | – | ✓ | – |
| Regulatory monitoring | – | – | ✓ | – |
| Team training | – | – | ✓ | ✓ |
| Scenario workshops | – | – | – | ✓ |
A 60-minute Flash Diagnostic to understand your challenges, your sector and your specific obligations. No commitment required.
We propose the package best suited to your situation, with a clear timeline, deliverables and a transparent budget.
Our team operates hands-on, either project-based or through delegation, according to the agreed terms.
Regular check-ins, compliance indicators, reports to governance bodies and ongoing adjustments.
60 minutes to review your situation and identify your priorities. No commitment required.
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